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efta-01581245DOJ Data Set 10Other

EFTA01581245

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Unknown
Source
DOJ Data Set 10
Reference
efta-01581245
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1
Persons
0
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
May-19.2011 04 39 PM JPMorgan Chase 302-634-5955 1/2 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: May 19, 2011 Re: JP Morgan Account # 739-110438 Please wire Fifty One Thousand Six Hundred Seventy Four Dollars & 30/I00 (S51,674.30) from the above account to: Bank name: ABA #: City National Bank of Florida 25 West Flagler Street Miami, FL 33130 For credit to: Fowler White Burnett P.A., Trust Account Account # Reference: LAS — Reimbursable Cost Invoice dated 5/18/2011 plus Carney, United Reporting & Gissen & Zawyer (2x) Please call Rich Kahn with the Fed Reference number. nitisioesNamc a. I cc sump— inouttor's Surname waltoixer's Name & FAt Stomp Authorizer's Signature ieal/Caller Name ent Teloptione Uack Name. JA. UNG nn ietIEST C)771 Back Signature ti Baca Datcaime (1 Si li i ii V 1i'. n)O CMS/Global Hold Approval 0 I Not Applicable 0 DDA Overdraft Approval *rained 0 i — • •.... Noplicable le ID: 036105197033525 DATE: 05/19/2011 2O.41:00 Pagel of 2 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00060636 EFTA01581245

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Phone302-634-5955
Phone5197033525
Phone8887316607
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